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Company dossier

D.P.T. HEALTHCARE ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1985-02-09
KYBE ID: BN6120 · BN6120 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD.P.T. HEALTHCARE ENTERPRISES

DRCIP data.gov.cy

RegistrationBN6120

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1985-02-09

DRCIP data.gov.cy

Registered addressΑ. Παρασκευά, 9,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΕΛΕΝΑ Δ. ΘΕΟΦΑΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100